NDT Task Group Meeting Agenda OCTOBER 21ST – OCTOBER 23RD, 2013 OMNI W ILLIAM PENN HOTEL PITTSBURGH, PENNSYLVANIA, USA The NDT Task Group covers the following processes: Notice 1: Notice 2: Notice 3: Penetrant Inspection Magnetic Particle Inspection Ultrasonic Inspection Radiographic Inspection Eddy Current Inspection Digital Detector Array Radiography All times are approximate and subject to change. Please contact PRI for updated information. At the beginning of each day and after each break, the meeting will start with Opening Comments consisting of: Call to Order/Quorum Check, Introductions (as needed), Routing of the Attendance List (as needed) Please bring your agenda with you to the meeting. Copies will not be available on-site. Best Practices: 1) Start all meetings on time. 2) Follow the agenda. 3) No long-winded discussions Caution: Export Controlled (e.g. ITAR, EAR) material is prohibited from presentations. It is the responsibility of the presenter to ensure that this material is not included. NDT Task Group Meeting Agenda OCTOBER 2013 Closed Meeting in ALL CAPS MONDAY, OCTOBER 21, 2013 8:00 AM – 9:00 AM Subscriber Orientation & Tutorial 9:00 AM – 10:00 AM eAuditNet Subscriber Tutorial 8:00 AM 1.0 Opening Comments 8:50 AM 2.0 PRI Report / RAIL /NMC Metrics 9:30 AM 3.0 Clarification Data Base 9:50 AM BREAK 10:05 AM 4.0 Supplier Report & Discussion 10:30 AM 5.0 Nadcap and NDT Procedure Review 10:45 AM 6.0 Method Sub-Team – Breakout Sessions 12:00 PM – 1:00 PM LUNCH BREAK 1:00 PM 1.0 Opening Comments 1:10 PM 6.0 Method Sub-Team – Breakout Sessions (Cont’d) 2:10 PM 7.0 Technical Issues and Open Discussion Items 3:00 PM BREAK 3:15 PM 8.0 Ad-Hoc Team – Breakout Sessions 5:00 PM ADJOURNMENT TUESDAY, OCTOBER 22, 2013 8:00 AM – 9:00 AM Supplier Orientation & Tutorial 9:00 AM – 10:00 AM eAuditNet Supplier Tutorial 8:00 AM 1.0 OPENING COMMENTS 8:15 AM 9.0 TASK GROUP REGULAR BUSINESS ITEMS 9:15 AM 10.0 TASK GROUP RESOLUTIONS 9:45 AM 11.0 APPEALS, ETHICS & EXTENSION REQUESTS 10:15 AM BREAK 10:30 AM 12.0 NEW BUSINESS 11:30 AM 13.0 SUPPLEMENTS 12:00 PM – 1:00 PM Lunch Break 1:00 PM 1.0 Opening Comments 1:10 PM 14.0 New Business 2:10 PM BREAK 2:25 PM 8.0 Ad-Hoc Team – Breakout Sessions (Cont’d) 4:30 PM ADJOURNMENT 5:00 PM – 7:00 PM Planning & Ops 5:00 PM – 7:00 PM Supplier Support Committee Meeting WEDNESDAY, OCTOBER 23, 2013 8:00 AM – 10:00 AM Nadcap Management Council Meeting 10:30 AM 1.0 Opening Comments 10:40 AM 15.0 Report Out on the Planning & Operations Meeting 11:00 AM 16.0 SSC Report Out on the SSC Meeting 11:20 AM 17.0 Ad-Hoc Team – Report Out 12:00 PM – 1:00 PM Lunch Break 1:00 PM 1.0 Opening Comments 1:10 PM 18.0 Method Team – Report Out 3:00 PM BREAK 3:15 PM 19.0 Develop Agenda for February 2014 4:00 PM 20.0 RAIL & Clarification Database Review 4:45 PM 21.0 Meeting Facilitation Feedback 5:00 PM ADJOURNMENT NDT Task Group Meeting Agenda OCTOBER 2013 MONDAY, OCTOBER 21, 2013 8:00 am – 9:00 am Subscriber Orientation & Tutorial – An introduction and overview of the Nadcap program 9:00 am – 10:00 am eAuditNet Subscriber Tutorial – An introduction and overview of the eAuditNet 1.0 Opening Comments 8:00 am Verify Quorum Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda Acceptance of Meeting Minutes New Members Presentation 2.0 PRI Report / RAIL /NMC Metrics 8:50 am 9:30 am Chair / PRI Staff Call to Order O P E N The administration of the Nadcap program Review of the Rolling Action Item List (RAIL); including reviewing RAIL items closed since the last meeting Review the health of the Nadcap program through Nadcap Management Council (NMC) metrics 3.0 Clarification Data Base Database contains clarifications associated with the NDT Checklists brought forward by Suppliers / User Subscribers. Resolution of clarifications may result in potential changes to the checklist. The status of the database is discussed 9:50 am Gary White (SVM) Supplier report out of activities and requests for NDT Task Group action if required 5.0 Nadcap and NDT Procedure Review 10:30 am Key Nadcap procedure changes are summarized since the last Task Group meeting. Discuss revisions to procedures pertinent to the Nadcap NDT Task Group 6.0 Method Sub-Team – Breakout Sessions 10:45 am Teams LUNCH BREAK 1.0 Opening Comments 1:00 pm Chair / PRI Staff Call to Order Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct 6.0 Method Sub-Team – Breakout Sessions (Cont’d) 1:10 pm O P E N 7.0 Technical Issues and Open Discussion Items PRI Staff Discuss NDT Technical issues and Open items Teams Method Sub-Teams to address and review accordingly new issues relating to the NDT checklists. 3:00 pm BREAK 8.0 Ad-Hoc Team – Breakout Sessions 5:00 pm PRI Staff Method Sub-Teams to address and review accordingly new issues relating to the NDT checklists. 12:00 pm – 1:00 pm 3:15 pm Andy Bakewell (SVM) BREAK 4.0 Supplier Report & Discussion 10:05 am 2:10 pm PRI Staff PRI Staff presents information pertaining to: Ad-hoc Teams meet to address current initiatives – Auditor Development, Etch, Symposium ADJOURNMENT Teams NDT Task Group Meeting Agenda OCTOBER 2013 TUESDAY, OCTOBER 22, 2013 Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program 8:00 am – 9:00 am eAuditNet Supplier Tutorial – An introduction and overview of the eAuditNet 9:00 am – 10:00 am 1.0 OPENING COMMENTS 8:00 am 9:45 am Verify only Subscriber Members are in attendance Verify Quorum Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda 9.0 TASK GROUP REGULAR BUSINESS ITEMS 8:15 am 9:15 am C L O S E D PRI Staff Closed discussion points addressing resolutions that are considered sensitive / confidential 11.0 APPEALS, ETHICS & EXTENSION REQUESTS PRI Staff Closed discussion points addressing appeals, ethics and extension requests associated with NDT accreditation 10:15 am BREAK 10:30 am 12.0 NEW BUSINESS 11:30 am 13.0 SUPPLEMENTS PRI Staff Closed discussion points relating to new business considered sensitive / confidential PRI Staff Closed discussion points addressing Subscriber Supplements. Note – Potential checklist changes will be brought forward to the Open session LUNCH BREAK 12:00 pm – 1:00 pm 1.0 Opening Comments 1:00 pm O P E N Chair / PRI Staff Call to Order Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct 14.0 New Business PRI Staff Discuss new items for discussion. This may include discussion topics brought forward from the Closed business items 2:10 pm BREAK 2:25 pm 8.0 Ad-Hoc Team – Breakout Sessions (Cont’d) 4:30 pm PRI Staff Closed regular business items considered sensitive / confidential 10.0 TASK GROUP RESOLUTIONS 1:10 pm Chair / PRI Staff Call to Order Ad-hoc Teams meet to address current initiatives – Auditor Development, Etch, Symposium ADJOURNMENT 5:00 pm – 7:00 pm Planning & Ops – Task Group Chairs and Staff Engineers are required to attend. 5:00 pm – 7:00 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. Teams NDT Task Group Meeting Agenda OCTOBER 2013 WEDNESDAY, OCTOBER 23, 2013 8:00 am – 10:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 1.0 Opening Comments 10:30 am 10:40 am O P E N Chair / PRI Staff Call to Order Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct 15.0 Report Out on the Planning & Operations Meeting 11:00 am 16.0 SSC Report Out on the SSC Meeting 11:20 am 17.0 Ad-Hoc Team – Report Out LUNCH BREAK 1.0 Opening Comments 1:00 pm O P E N 4:45 pm 5:00 pm Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Teams Each Method Team to present an up date on the work conducted in the break out sessions and since the last meeting . BREAK 19.0 Develop Agenda for February 2014 4:00 pm Chair / PRI Staff Call to Order 18.0 Method Team – Report Out 1:10 pm 3:15 pm PRI Staff Each Ad-Hoc Team to present an up date on the work conducted in the break out sessions and since the last meeting . 12:00 pm – 1:00 pm 3:00 pm Chair Gary White (SVM) PRI Staff Task Group to identify agenda items for discussion at the next NDT Task Group meeting 20.0 RAIL & Clarification Database Review Review existing RAIL items and Clarifications Database items for potential closure Review all actions and clarifications identified from this meeting 21.0 Meeting Facilitation Feedback PRI Staff / Andy Bakewell (SVM) Chair ADJOURNMENT